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Listed on sanctions / export-control lists
AL-BANNA, Ibrahim
US OFAC
Individual · 1 listing(s)
AL-BANNA, Ibrahim appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-01-05 | US OFAC · listed · Programs: SDGT · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2017-01-05 |
| Date of birth | 1965 |
| Nationality | Egypt |
| Aliases | AL-BANNA, Shaykh Ibrahim Muhammad Salih; AL-BANNA, Ibrahim Muhamad Salih; AL-BANNA, Ibrahim Muhammad Salih; AL-MASRI, Abu Ayman |
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